...
10 months ago
125 Views

Spherecryptotrade.com

Investment scams
https://spherecryptotrade.com

Spherecryptotrade.com has been flagged as an investment scam. The site was just 11 days old when it was discovered. It promises high returns on initial investments but is actually a front for scammers who take the money and vanish. The business address on the site is fake. There is no phone number for customer support. Reviews of the company are missing. The company is not on social media at all.

Investment scams trick people into giving money with promises of high returns, but the scammers keep the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often lure victims by claiming they have exclusive or insider information about a lucrative opportunity. They may use persuasive language to create a sense of urgency, pressuring individuals to invest quickly. These scams often involve complex and confusing jargon to make the scheme seem legitimate. Fraudsters may use fake testimonials and fabricated success stories to build trust. They might also present professional-looking websites or documents to appear credible. Victims are often told their investments are guaranteed or that they will see quick profits. Once the money is handed over, the scammers disappear, leaving the victims with significant financial losses.

Uggishop.com

On February 7, 2023, an online store named Uggishop.com was identified as a counterfeit operation. The website’s ownership is obscured by a third-party privacy service, rendering the identity of the responsible party unknown. During the course of our investigation, it has come to our attention that the business in question, which operates a website, purports […]

Verticaltradingmarkets.com

Verticaltradingmarkets.com has recently been identified as a platform perpetrating an investment scam. They promise massive returns on investments, but once you’ve handed over your money, the fraudsters disappear without a trace. The website is littered with half-finished pages filled with unchanged content and placeholder notes. The partnerships they promote on their website are, in fact, […]

Quantumassetsltd.org

Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]

Hilariousfashion.com

Hilariousfashion.com has been flagged for operating as a fraudulent online store. The evidence points towards the website being run from China, despite its physical business address appearing to be a fabrication. The content on the website lacks uniqueness, strongly suggesting that it has been copied from similar sites. A closer look at the site reveals […]

Currenthom.com

The website Currenthom.com is known to be operating a counterfeit store scam. The site, just 85 days old at the time of reporting, displays goods that are not genuine and could potentially be harmful due to the low-grade materials used in their creation. Further examination has revealed that the website’s operations are based in China. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved